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TROON DEVELOPMENTS LIMITED

TROON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTROON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TROON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TROON DEVELOPMENTS LIMITED located?

    Registered Office Address
    10th Floor 133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TROON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		6 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Registration of charge SC4728130004, created on Dec 16, 2015

    		6 pagesMR01

    Registration of charge SC4728130003, created on Sep 07, 2015

    		6 pagesMR01

    Registration of charge SC4728130002, created on Sep 08, 2015

    		6 pagesMR01

    Registration of charge SC4728130001, created on Jun 02, 2015

    		5 pagesMR01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Upper Ground Floor 375 West George Street Glasgow G2 4LW United Kingdom* on Apr 24, 2014

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TROON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Thomas
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandBritish142102700001
    GREER, Frank Alan
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandScottish155257880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Easton
    Carnegie Road
    Hillington Park
    G52 4JZ Glasgow
    Vq House
    United Kingdom
    		Apr 06, 2016
    Carnegie Road
    Hillington Park
    G52 4JZ Glasgow
    Vq House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Alan Greer
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		Apr 06, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TROON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 18, 2015
    		Outstanding
    Brief description
    23 beach road, troon.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 08, 2015
    Delivered On Sep 09, 2015
    		Outstanding
    Brief description
    22 beach road, troon. AYR78697.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 07, 2015
    Delivered On Sep 11, 2015
    		Outstanding
    Brief description
    22 beach road, troon. AYR78697.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 02, 2015
    Delivered On Jun 05, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TROON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2020Due to be dissolved on
    Mar 13, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0